DUCHRAE ESTATE LIMITED
Overview
| Company Name | DUCHRAE ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC436811 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUCHRAE ESTATE LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is DUCHRAE ESTATE LIMITED located?
| Registered Office Address | Murrayshall Country House Hotel Scone PH2 7PH Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUCHRAE ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUCHRAE ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for DUCHRAE ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge SC4368110002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4368110001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Duchrae Forestry Llp as a person with significant control on Oct 27, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Jack Family Partners Limited as a person with significant control on Oct 27, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Simon Squair Hodgson as a person with significant control on Oct 27, 2022 | 1 pages | PSC07 | ||||||||||||||
Registration of charge SC4368110001, created on Oct 27, 2022 | 27 pages | MR01 | ||||||||||||||
Registration of charge SC4368110002, created on Oct 31, 2022 | 18 pages | MR01 | ||||||||||||||
Appointment of Claire Sabrina Taylor as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Jonathan Mark Gain as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elisabeth Ann Jack as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Squair Hodgson as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Joseph Stein as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland to Murrayshall Country House Hotel Scone Perth PH2 7PH on Oct 27, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Who are the officers of DUCHRAE ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAIN, Jonathan Mark | Director | Scone PH2 7PH Perth Murrayshall Country House Hotel Scotland | England | British | 289861370001 | |||||||||
| STEIN, David Joseph | Director | Scone PH2 7PH Perth Murrayshall Country House Hotel Scotland | England | British | 301623960001 | |||||||||
| TAYLOR, Claire Sabrina | Director | Scone PH2 7PH Perth Murrayshall Country House Hotel Scotland | England | British | 301624720001 | |||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| HODGSON, Simon Squair | Director | Atholl Crescent EH3 8EJ Edinburgh 5 United Kingdom | Scotland | British | 89025200003 | |||||||||
| JACK, Alister William | Director | Atholl Crescent EH3 8EJ Edinburgh 5 United Kingdom | Scotland | British | 159211330001 | |||||||||
| JACK, Elisabeth Ann, Lady | Director | Scone PH2 7PH Perth Murrayshall Country House Hotel Scotland | United Kingdom | British | 234241270001 |
Who are the persons with significant control of DUCHRAE ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duchrae Forestry Llp | Oct 27, 2022 | Chapel Street L3 9AG Liverpool 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jack Family Partners Limited | Apr 06, 2016 | Dumfries Enterprise Park, Tinwald Downs Road Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Squair Hodgson | Apr 06, 2016 | Scone PH2 7PH Perth Murrayshall Country House Hotel Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alister William Jack | Apr 06, 2016 | Dumfries Enterprise Park, Tinwald Downs Road Heathhall DG1 3SJ Dumfries Farries, Kirk & Mcvean Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0